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Company

4M Investments Limited

4M Investments Limited is an active UK company (number 03293588), incorporated 1996, with 2 current directors, Alex Gordon John Parsons and Lloyd Andrew Gold. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 13

  1. Loretta Rene Blonstein 2010-2021 Director View profile
  2. Matthew Emile Shefras 2009-2010 Director View profile
  3. Harold Stanley Winton 2009-2010 Director View profile
  4. Alexander Guy Winton 2006-2009 Director View profile
  5. Heliting Company Administration Limited 2000-2006 Corporate-director View profile
  6. Consultancy and Advisory Bureau Limited 1999-2000 Corporate-director View profile
  7. Pier Giorgio Merlo 1997-2005 Director View profile
  8. Massimo Corti 1996-1997 Director View profile
  9. Francesca Sia 1996-1999 Director View profile
  10. Terri O'Halloran 2006-2009 Secretary View profile
  11. Christie Joelle Ireson 2005-2006 Secretary View profile
  12. Colin Anderson 2002-2005 Secretary View profile
  13. David James Bull 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/1996

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Lloyd Andrew Gold
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Loretta Rene Blonstein ceased 2021-06-21
    significant influence · notified 2016-04-06
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. 4M Investments Limited is controlled by Lloyd Andrew Gold
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyd Andrew Gold.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,526,904
Total assets
£3,052,404
Cash
£96,404
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

12.5y median 12.5y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 11Construction 8Professional services 3Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03293588
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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